ALPHA MACHINE TECHNOLOGIES LIMITED

ALPHA MACHINE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHA MACHINE TECHNOLOGIES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC170239
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALPHA MACHINE TECHNOLOGIES LIMITED?

    • (7487) /

    Where is ALPHA MACHINE TECHNOLOGIES LIMITED located?

    Registered Office Address
    1 Redwood Court
    Peel Park
    G74 5PF East Kilbride
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA MACHINE TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 427) LIMITEDNov 29, 1996Nov 29, 1996

    What are the latest accounts for ALPHA MACHINE TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1999
    Next Accounts Due OnOct 31, 2000

    What is the status of the latest confirmation statement for ALPHA MACHINE TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2016
    Next Confirmation Statement DueDec 13, 2016
    OverdueYes

    What is the status of the latest annual return for ALPHA MACHINE TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ALPHA MACHINE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    4 pages3(Scot)

    legacy

    7 pages419a(Scot)

    legacy

    5 pages419a(Scot)

    legacy

    5 pages419a(Scot)

    legacy

    1 pages288b

    Notice of the appointment of receiver by a holder of a floating charge

    5 pages1(Scot)

    legacy

    4 pages363s

    Alterations to a floating charge

    15 pages466(Scot)

    Alterations to a floating charge

    5 pages466(Scot)

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    11 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    Statement of affairs

    34 pagesSA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    Who are the officers of ALPHA MACHINE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Carnie Seaton
    10/2 Larkfield Court
    Wardie Road
    EH5 Edinburgh
    Lothian
    Director
    10/2 Larkfield Court
    Wardie Road
    EH5 Edinburgh
    Lothian
    British59479100001
    BROADLEY, Kenneth Andrew
    Flat 3, Ascham Hall
    Lady Park Avenue
    BD16 4UB Bingley
    West Yorkshire
    Director
    Flat 3, Ascham Hall
    Lady Park Avenue
    BD16 4UB Bingley
    West Yorkshire
    British62713340003
    MACDONALD, David Murray
    South House
    Park Barnes
    CA6 4MQ Irthington
    Carlisle Cumbria
    Director
    South House
    Park Barnes
    CA6 4MQ Irthington
    Carlisle Cumbria
    United KingdomBritish25753160001
    MOLLOY, Patrick John
    4 Hilton Grove
    Poynton
    SK12 1EX Stockport
    Cheshire
    Director
    4 Hilton Grove
    Poynton
    SK12 1EX Stockport
    Cheshire
    British32265340001
    CHAMBERS, Nigel Paul
    Beechwood House
    Aglionby
    CA4 8AQ Carlisle
    Secretary
    Beechwood House
    Aglionby
    CA4 8AQ Carlisle
    British51706750001
    FORRESTER, John Douglas Merry
    Gatehouse Lodge Rncyc
    Rhu
    G84 8NG Helensburgh
    Argyll & Bute
    Secretary
    Gatehouse Lodge Rncyc
    Rhu
    G84 8NG Helensburgh
    Argyll & Bute
    British59956510001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    CHAMBERS, Nigel Paul
    Beechwood House
    Aglionby
    CA4 8AQ Carlisle
    Director
    Beechwood House
    Aglionby
    CA4 8AQ Carlisle
    British51706750001
    HILTON, Francis James
    Longfield
    Newby
    CA10 3EX Penrith
    Cumbria
    Director
    Longfield
    Newby
    CA10 3EX Penrith
    Cumbria
    British24532280004
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Does ALPHA MACHINE TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 27, 1998
    Delivered On Nov 13, 1998
    Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Colin Hill
    Transactions
    • Nov 13, 1998Registration of a charge (410)
    • Dec 09, 1998Alteration to a floating charge (466 Scot)
    • Jul 01, 1999Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Oct 27, 1998
    Delivered On Nov 13, 1998
    Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Colin Hill
    Transactions
    • Nov 13, 1998Registration of a charge (410)
    • Dec 09, 1998Alteration to a floating charge (466 Scot)
    • Jan 26, 1999Appointment of a receiver or manager (1 Scot)
    • Jul 01, 1999Statement of satisfaction of a charge in full or part (419a)
    • Jul 22, 2004Notice of ceasing to act as a receiver or manager (3 Scot)
    • Has Alterations to Order: Yes
      • Case Number 1
    Floating charge
    Created On Mar 09, 1997
    Delivered On Mar 11, 1997
    Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 11, 1997Registration of a charge (410)
    • Dec 09, 1998Alteration to a floating charge (466 Scot)
    • Jul 01, 1999Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes

    Does ALPHA MACHINE TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 1998Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David Nisbet
    8 Tib Lane
    Manchester
    practitioner
    8 Tib Lane
    Manchester
    Geoffrey Robbins
    Casson Beckman & Partners
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    practitioner
    Casson Beckman & Partners
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0